BAVAN CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 28/08/2428 August 2024 | Cancellation of shares. Statement of capital on 2024-04-18 |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/05/235 May 2023 | Termination of appointment of James Robert Mark Mclaughlin as a director on 2023-05-05 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 200 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0623450005 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0623450004 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA MCGALE / 16/09/2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 100.00 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0623450005 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARK MCLAUGHLIN / 31/05/2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0623450004 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA MCGALE / 20/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOMINIC MCGALE / 20/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MCGALE / 20/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARK MCLAUGHLIN / 20/12/2009 |
| 19/05/0919 May 2009 | 31/12/08 ANNUAL ACCTS |
| 22/12/0822 December 2008 | 15/12/08 ANNUAL RETURN SHUTTLE |
| 11/09/0811 September 2008 | 31/12/07 ANNUAL ACCTS |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 14/01/0814 January 2008 | 15/12/07 ANNUAL RETURN SHUTTLE |
| 01/08/071 August 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE IN SIT REG ADD |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 09/01/079 January 2007 | UPDATED MEM AND ARTS |
| 09/01/079 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 06/01/076 January 2007 | CERT CHANGE |
| 06/01/076 January 2007 | RESOLUTION TO CHANGE NAME |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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